LIMITED LIABILITY PARTNERSHIP «ALMATY DUE DILIGENCE»
Business and management consulting
BIN 211140033025No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ALMATY DUE DILIGENCE» |
Name in Kazakh | «ALMATY DUE DILIGENCE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALMATY DUE DILIGENCE" |
Previous names | ТОО "ALMATY DUE DILIGENCE" |
Status | Active |
Address | Almaty, Turksibskii Raion, Microdistrict Jas Kanat, House 1/33, Apt. 8 |
Registration date | 26.11.2021 · 4 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Number of employees | 0 |
Last re-registration date | 26.11.2021 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 96 185 002 ₸ | 1 551 371 ₸ |
| 2022 | 4 087 164 ₸ | 65 922 ₸ |
| 2021 | 2 939 916 ₸ | 47 418 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 46 total connections
- 12 by founders
- 6 by address
- 12 by management
- 11 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Microdistrict Jas Kanat, House 1/33
Unit
Apt. 8
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «ALMATY DUE DILIGENCE» — BIN 211140033025
Last registry change: 26.11.2021
LIMITED LIABILITY PARTNERSHIP «ALMATY DUE DILIGENCE» was registered on 26.11.2021. In 2024, estimated annual revenue was 96 185 002 ₸ and tax payments totaled 1 551 371 ₸.
LIMITED LIABILITY PARTNERSHIP «ALMATY DUE DILIGENCE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ALMATY DUE DILIGENCE» (BIN 211140033025) has the status “Active”. Registered address — Almaty, Turksibskii Raion, Microdistrict Jas Kanat, House 1/33, Apt. 8, region — Almaty, Republic of Kazakhstan. Primary activity — Business and management consulting (OKED 70221). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ALMATY DUE DILIGENCE»
The head of LIMITED LIABILITY PARTNERSHIP «ALMATY DUE DILIGENCE» is Bazilova Sholpan Toktagulovna. Previously, LIMITED LIABILITY PARTNERSHIP «ALMATY DUE DILIGENCE» was headed by Бekbolatova Гulьnur Сanatbaevna.
Verification of LIMITED LIABILITY PARTNERSHIP «ALMATY DUE DILIGENCE» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ALMATY DUE DILIGENCE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ALMATY DUE DILIGENCE» as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.